The Scamdex Scam Email Archive - Generic o

Subject:  YOUR PAYMENT IS READY FOR TRANSFER FROM THE SENATE PAYMENT COMMITTEE
From:  senatoruba@aol.co.uk
Date:  Wed, 27 Jun 2007 09:09:53 -0700

A Scam Email with the Subject "YOUR PAYMENT IS READY FOR TRANSFER FROM THE SENATE PAYMENT COMMITTEE" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 09:09:53 -0700 and has been classified as a Generic Scam. The sender was senatoruba@aol.co.uk, although it may have been spoofed.

YOUR PAYMENT IS READY FOR TRANSFER  FROM THE SENATE PAYMENT COMMITTEE
FROM THE DESK OF
SENATOR HASAN MIZANI
CHAIRMAN SENATE
PAYMENT COMMITTE
EMAIL :mizani1_234@yahoo.com.hk
              

Attention: The Beneficiary,

Your Over Due Inheritance Funds.
 
Attention: The Beneficiary,
Your Over Due Inheritance Funds.
This is to notify you that your over due inheritance  Contract funds has been singed and approved to be Released,  by the new elected Government of nigeria we just resume office by may 29th  we are working hard to make sure that all fund beneficiary get thier money by via key telex transfer (ktt) - direct wire transfer to you by the SENATE FUND COMMITTEE
kindly complete this form bellow and send it back
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your True representative. Here are her informations:
 
Name:  Mrs.Janet White
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.Staten Island, New York
Account Number: 7920507852
Routing No:026-013-673
Swift Code: CBNAUS33
 
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the CBN Investment Bank will not be held responsible for paying into the wrong account Name.
CBN bank have been approved and accredited by the Nigerian Financial department and the Nigeria common house committee for foreign over due fund,to pay all foreign Over due inheritance funds to respective original beneficiaries this first quarter Payment of the year 2007.
 
However, we shall proceed to issue all payments details to the said Mrs.Janet White, if we do not hear from you within the next seven working days from today. NOTE ALL REPLY TO THE EMAIL ABOVE
 
Best Regards,
 
SENATOR HASAN MIZANI
CHAIRMAN SENATE
PAYMENT COMMITTE

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